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Brookes & Banner Properties Ltd, SL8 5AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOKES & BANNER PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookes & Banner Properties Ltd. The company was founded 7 years ago and was given the registration number 10616337. The firm's registered office is in BOURNE END. You can find them at Unit M, Bourne End Business Park, Bourne End, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROOKES & BANNER PROPERTIES LTD
Company Number:10616337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit M, Bourne End Business Park, Bourne End, Buckinghamshire, England, SL8 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House Business Centre, Station Road, Home Park Estate, Kings Langley, England, WD4 8LZ

Director13 February 2017Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Corporate Secretary13 February 2017Active

People with Significant Control

Mrs Kerry Louise Brookes
Notified on:10 July 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Kings House Business Centre, Station Road, Kings Langley, England, WD4 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Brookes
Notified on:13 February 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Kings House Business Centre, Station Road, Kings Langley, England, WD4 8LZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Address

Change registered office address company with date old address new address.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

Download
2023-02-21Persons with significant control

Change to a person with significant control.

Download
2023-02-20Accounts

Change account reference date company current extended.

Download
2022-10-11Change of name

Certificate change of name company.

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2022-10-05Address

Change registered office address company with date old address new address.

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-08Resolution

Resolution.

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2020-07-07Capital

Capital allotment shares.

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